The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mr Waheed Ali
Mr Waheed Ali
British born in October 1987Resident in England
Registered addresses and corresponding companiesAli, Waheed
British director born in October 1987Resident in England
Registered addresses and corresponding companies
IIF 5
139a, Derby Road, Stapleford, Nottingham, NG9 7AS, England
Ali, Waheed
British driver born in October 1987Resident in England
Registered addresses and corresponding companies
IIF 6 6, Elton Mews, Nottingham, NG5 1EW, England
Ali, Waheed
British landlord born in October 1987Resident in England
Registered addresses and corresponding companies
IIF 7 230, Nottingham Road, Burton Joyce, Nottingham, NG14 5BD, England
Ali, Waheed
British project manager born in October 1987Resident in England
Registered addresses and corresponding companies
IIF 8 16, Shepherds Wood Drive, Nottingham, NG8 3NA, England
- 1 230 Nottingham Road, Burton Joyce, Nottingham, EnglandActive Corporate (3 parents)Equity (Company account)-31,935 GBP2024-08-31Officer
2023-08-04 ~ nowIIF 7 - Director → MEPerson with significant control 2023-08-04 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2 16 Shepherds Wood Drive, Nottingham, EnglandDissolved Corporate (1 parent)Officer 2023-05-14 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2023-05-14 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 1 16 Turton Drive, Arnold, Nottingham, NottinghamshireActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)5,436 GBP2024-07-31Officer 2021-07-06 ~ 2022-05-25IIF 6 - Director → MEPerson with significant control 2021-07-06 ~ 2022-05-05IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 139a Derby Road, Stapleford, Nottingham, EnglandDissolved Corporate (1 parent)Officer 2021-04-30 ~ 2022-01-01IIF 5 - Director → MEPerson with significant control 2021-04-30 ~ 2022-01-01IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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